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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Saunders, Philip John
    Born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-08 ~ now
    OF - Director → CIF 0
    Mr Philip John Saunders
    Born in September 1958
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Saunders, Gillian Sarah
    Individual
    Officer
    icon of calendar 2004-09-08 ~ 2021-09-07
    OF - Secretary → CIF 0
  • 2
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2004-09-08 ~ 2004-09-08
    PE - Director → CIF 0
  • 3
    ALLIED SECRETARIES LIMITED - now
    INDUSTRIAL BAGS LIMITED - 1996-07-16
    LIFEAWARD LIMITED - 1995-02-10
    icon of address1st Floor, 14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (1 parent, 8 offsprings)
    Officer
    2004-09-08 ~ 2004-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

TYGLAS SECURITY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
457 GBP2024-09-30
469 GBP2023-09-30
Cash at bank and in hand
14,995 GBP2024-09-30
7,979 GBP2023-09-30
Current Assets
15,452 GBP2024-09-30
8,448 GBP2023-09-30
Net Current Assets/Liabilities
5,522 GBP2024-09-30
336 GBP2023-09-30
Net Assets/Liabilities
5,522 GBP2024-09-30
336 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
5,521 GBP2024-09-30
335 GBP2023-09-30
Equity
5,522 GBP2024-09-30
336 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Other Debtors
457 GBP2024-09-30
469 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,144 GBP2024-09-30
3,852 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
2,518 GBP2024-09-30
1,569 GBP2023-09-30
Other Creditors
Amounts falling due within one year
1,268 GBP2024-09-30
2,691 GBP2023-09-30

  • TYGLAS SECURITY LIMITED
    Info
    Registered number 05226181
    icon of addressCedar Lodge, Lambourne Crescent, Cardiff CF14 5GF
    PRIVATE LIMITED COMPANY incorporated on 2004-09-08 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.